Wednesday, September 24, 2003, between 1:30 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order
Mrs. Carolyn Roberts
Welcome: T.K. Wetherell, President, Florida State University
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [16.44 KB]
Access/Equity Issues, One Florida Initiative
- SUS Enrollment Data – vnd.ms-excel [860.50 KB]
State Board Discussion, Award of Baccalaureate Degrees by Florida’s Community Colleges
- Agenda item for Board discussion – pdf [15.13 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [15.07 KB]
Approval: Minutes of Meeting held July 23, 2003, and August 7, 2003
- Agenda item for Board action – pdf [15.49 KB]
- Minutes of Meeting held July 23, 2003 – pdf [27.79 KB]
- Minutes of Meeting held August 7, 2003 – pdf [23.02 KB]
Presentations
- Agenda item for Board information – pdf [15.98 KB]
Florida’s Matching Gift Programs
Mr. Paul Robell, Vice President for Development and Alumni Affairs, UF
- Presentation – pdf [7.51 MB]
Representative Ed Jennings
Chair, Legislative Black Caucus
University Contracts with the State of Florida and University Funding Issues
Dr. Bill Proctor, Executive Director, CEPRI
- Presentation – pdf [7.71 MB]
Discussion Issues
University Enrollment Plans
- Agenda item for Board information – pdf [14.59 KB]
- SUS Estimated Enrollment Growth - Enrollment Plans – vnd.ms-excel [542.50 KB]
- Presentation – vnd.ms-powerpoint [136.00 KB]
University Funding Formulas and Tuition Policy
- Agenda item for Board information – pdf [15.74 KB]
- Allocation of SUS Operating Budget and Legislative Funding – pdf [112.29 KB]
2004 Legislative Session, Board of Governors Issues
- Agenda item for Board information – pdf [14.85 KB]
- SUS Areas of Emphasis – pdf [18.69 KB]
Final 2004-2005 Legislative Budget Request, with additions from the Division of Colleges and Universities
- Agenda item for Board information – pdf [16.18 KB]
- Major Issue Summary – vnd.ms-excel [25.50 KB]
- SUS Executive Summary of the 2004-2005 Legislative Budget Request – pdf [91.86 KB]
Consideration of Board of Governors Charter
- Agenda item for Board action – pdf [17.66 KB]
Action Items
Consideration of 2004-2005 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [72.89 KB]
- Attachment A – vnd.ms-excel [88.50 KB]
- Attachment B – vnd.ms-excel [33.00 KB]
- Attachment C – vnd.ms-excel [87.00 KB]
- Attachment D – vnd.ms-excel [71.00 KB]
- Attachment E – vnd.ms-excel [21.00 KB]
- Attachment F – pdf [24.52 KB]
- Attachment G – vnd.ms-excel [72.00 KB]
- Attachment H – pdf [26.75 KB]
- Attachment I – vnd.ms-excel [42.50 KB]
- Attachment J – pdf [25.22 KB]
- Attachment K – vnd.ms-excel [211.50 KB]
Consideration of Terms of Office, Appointees of the Board of Governors to the University Boards of Trustees
- Agenda item for Board action – pdf [15.15 KB]
- Terms of Office, Appointees of the BOG to the University Boards of Trustees – pdf [18.89 KB]
Adoption of a Resolution of the Board of Governors requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on Behalf of Florida State University to Finance Renovation of Landis Hall
- Agenda item for Board action – pdf [68.74 KB]
- Project Summary – pdf [71.51 KB]
- Analysis of Financial Plan, Landis Hall – vnd.ms-excel [21.50 KB]
- Analysis of Financial Plan, University Housing System – vnd.ms-excel [25.00 KB]
- Resolution – pdf [89.02 KB]
Adoption of a Resolution of the Board of Governors approving the Financing of Renovation and Expansion of the Existing Student Health Center, UCF
- Agenda item for Board action – pdf [73.02 KB]
- Resolution – pdf [57.01 KB]
- Project Summary – pdf [71.64 KB]
- Analysis of Financial Plan – vnd.ms-excel [25.50 KB]
Adoption of a Resolution of the BOG Authorizing the Issuance of Not to Exceed $50,000,000 FGCU Financing Corp., Inc., Revenue Bonds, Series 2003, to Finance Phase VI of the North Lake Village Student Residences and Refund the Certificates of Participation Previously Issued by FGCU Foundation, Inc.
- Financial Analysis for the FGCU Housing System, Interest Rate of 6% (file not available)
- Financial Analysis, Phase VI only, Interest Rate of 6% (file not available)
- Financial Analysis for the FGCU Housing System, Interest Rate of 5% (file not available)
- Financial Analysis, Phase VI only, Interest Rate of 5% (file not available)
- Agenda item for Board action – pdf [72.32 KB]
- Resolution – pdf [94.00 KB]
- Project Summary – pdf [77.74 KB]
- Summary, Master Operating Lease – pdf [101.67 KB]
Status Reports, Board Committees
- Student Affairs – Dr. Zach Zachariah
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Accountability – Mr. Steve Uhlfelder
- Audit – Mr. Miguel DeGrandy
- Agenda item for Board information – pdf [15.61 KB]
Concluding Remarks and Adjournment
Mrs. Roberts